RDA MINS 20071204 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 4, 2007
The meeting was called to order at 12:25 A.M. by Chair Stern at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Clark, Wolowicz, and Chair Stern
ABSENT: Gardiner (excused), Long (excused)
Also present were Executive Director Carolyn Lehr, Agency Attorney Carol Lynch and
Assistant Executive Director Carolynn Petru, Director of Finance/IT Dennis McLean,
Director of Planning, Building & Code Enforcement Joel Rojas, Deputy Planning
Director Greg Pfost and Executive Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Clark moved, seconded by Member Wolowicz, to approve the Agenda as
submitted. Without objection, Chair Stern so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Clark moved, seconded by Member Wolowicz, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Clark, Wolowicz, and Chair Stern
NOES: None
ABSTAIN: None
ABSENT: Gardiner and Long
Approval of the Minutes (1900)
Approved the minutes of October 2, 2007.
September 2007 Treasurer's Report (1900)
Received and filed the September 2007 Treasurer's Report for the Rancho Palos
Verdes Redevelopment Agency.
October 2007 Treasurer's Report (1900)
Received and filed the October 2007 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2007-12, A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT AGENCY, ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
# # # # # # # #
PUBLIC HEARING:
Status Report on the Redevelopment Agency Implementation Plan for Project
Area No. 1 (1900)
Executive Secretary Morreale reported that notice of the public hearing was duly
published, no written protests were received, and there were no requests to speak on
the item.
Chair Stern opened the public hearing.
There were no requests to speak.
Chair Stern closed the public hearing.
Vice Chair Clark moved, seconded by Member Wolowicz, to approve the staff
recommendation to receive and file the Status Report on the Redevelopment Agency
Implementation Plan for Project Area No. 1.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
Vice Chair Clark moved to adjourn. Chair Stern adjourned th Redevelopment Agency
meeting at 12:27 A.M.
Chair
Attest:
Clio-Lte
&A/6c_
Agency Secretary
W:\City Council RDA Minutes\2007\20071204 RDA MINS.doc
Redevelopment Agency Minutes
December 4, 2007
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